Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Softsol India has informed about submission of the proceedings of the 29th Annual General Meeting (AGM) of the Company held on Monday, 30th September 2019 at the Registered Office of the Company at Plot No. 4, Software Units Layout, Madhapur, Hyderabad, 500 081, Telangana at 10.00 AM. The meeting concluded with a vote of thanks to the Shareholders and the Chairman at 11.00 am. the proceedings were: Adoption of Audited Financial Statements of the Company (both standalone and consolidated basis) for the year ended March 31, 2019 and together with the Report of the Directors and the Auditors thereon; ratification of appointment of Pavuluri & Co. Chartered Accountants, Hyderabad as Statutory Auditors of the Company from the conclusion of 29th Annual General Meeting until the conclusion of the 30th Annual General Meeting; Reappointment of Dr. T. Hanuman Chowdary (Din: 00107006) as Independent Director for a Second Term of 5 years; reappointment of B. S. Srinivasan (Din: 00482513) As Independent Director for a Second Term of 5 Years; and appointment of Naga Padma Valli Kilari (Din: 08466714) as Independent Director for a First Term of 5 Years.
The above information is a part of company’s filings submitted to BSE.
